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| Exchange Received Time 05/12/2017 15:07:31 Exchange Disseminated Time 05/12/2017 15:07:39 Time Taken 00:00:08 | Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, December 11, 2017, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and half year ended September 30, 2017.
Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Insiders, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Thursday, November 30, 2017 to Wednesday, December 13, 2017 (both days inclusive).
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